Shows
Exploring Offshore LitigationA Tale of Two Arbitrations: Lessons from the BVI Court of AppealIn the recent judgment of TAX v FDQ, the BVI Court of Appeal provided guidance on the granting of anti-suit arbitration injunctions and the Court's supervisory jurisdiction over arbitrations commenced in the BVI.
Background
The applicant/appellant, TAX, and the respondent, FDQ, entered into a license agreement in 2018 and further agreed that any disputes arising out of the agreement would be arbitrated in accordance with the BVI Arbitration Act 2013. Their relationship subsequently broke down and on 21 January 2021, TAX initiated arbitration proceedings in the BVI (the 1st Arbitration).
The Final Award of the 1st Arbitration was handed down...
2025-12-0305 min
Exploring Offshore LitigationSnapshot of key enforcement methods in the BVI
Enforcement of foreign judgments
Disclosure orders
Interim remedies
Methods of enforcementThe enforcement toolkit available in the BVI is similar to many other common law jurisdictions. However, the BVI Courts have tailored their approach to meet the challenges a creditor may face when looking to enforce over a complex structure.
While it has its own legal system, the BVI is a British Overseas Territory. It is therefore heavily influenced by judicial decisions made in England and Wales - widely recognised as one of the fairest jurisdictions in the world. Parties also have the added benefit of being able to appeal to the Privy Council, where Supreme Court judges regularly hear...
2025-11-2704 min
Exploring Offshore LitigationSnapshot of key enforcement methods in the BVIThe enforcement toolkit available in the BVI is similar to many other common law jurisdictions. However, the BVI Courts have tailored their approach to meet the challenges a creditor may face when looking to enforce over a complex structure.
While it has its own legal system, the BVI is a British Overseas Territory. It is therefore heavily influenced by judicial decisions made in England and Wales - widely recognised as one of the fairest jurisdictions in the world. Parties also have the added benefit of being able to appeal to the Privy Council, where Supreme Court judges regularly hear...
2025-11-2704 min
Exploring Offshore LitigationFraud unravels everything - how the BVI Courts can assistFraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found or that the victims of fraud will not be able to identify the fraudsters.
This is completely wrong. The BVI Courts apply a well-known legal maxim originally developed by the English Courts in Lazarus Estates v Beasley [1956] 1 QB 702: "No Court in this land will allow a person to keep an advantage which has been obtained by fraud ... fraud unravels everything."
When can fraud cases be brought in the BVI?
To secure assistance from the BVI Courts...
2025-11-2314 minExploring Offshore LitigationFraud unravels everything - how the BVI Courts can assistFraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found or that the victims of fraud will not be able to identify the fraudsters.
This is completely wrong. The BVI Courts apply a well-known legal maxim originally developed by the English Courts in Lazarus Estates v Beasley [1956] 1 QB 702: "No Court in this land will allow a person to keep an advantage which has been obtained by fraud ... fraud unravels everything."
When can fraud cases be brought in the BVI?
To secure assistance from the BVI Courts...
2025-11-2314 min
Exploring Offshore LitigationDirector duties in difficult times - practical advice for directors of a BVI company facing financial troubleThe rapid spread of the novel coronavirus (COVID-19) and the measures put in place by national governments to contain it are having profound and swift global economic impact.
Many businesses which appeared financially healthy just a few weeks ago now face severe stress and, while many will recover strongly, others will inevitably fail.
In that almost unprecedented context, it is critically important that directors of BVI companies understand their obligations under BVI law where a company is in financial difficulty, and are aware of the measures they can take to mitigate the risks.
One of the key...
2025-11-2310 minExploring Offshore LitigationDirector duties in difficult times - practical advice for directors of a BVI company facing financial troubleThe rapid spread of the novel coronavirus (COVID-19) and the measures put in place by national governments to contain it are having profound and swift global economic impact.
Many businesses which appeared financially healthy just a few weeks ago now face severe stress and, while many will recover strongly, others will inevitably fail.
In that almost unprecedented context, it is critically important that directors of BVI companies understand their obligations under BVI law where a company is in financial difficulty, and are aware of the measures they can take to mitigate the risks.
One of the key...
2025-11-2310 min
Exploring Offshore LitigationDirector duties in difficult times - practical advice for directors of a BVI company facing financial troubleThe rapid spread of the novel coronavirus (COVID-19) and the measures put in place by national governments to contain it are having profound and swift global economic impact.
Many businesses which appeared financially healthy just a few weeks ago now face severe stress and, while many will recover strongly, others will inevitably fail.
In that almost unprecedented context, it is critically important that directors of BVI companies understand their obligations under BVI law where a company is in financial difficulty, and are aware of the measures they can take to mitigate the risks.
One of the key...
2025-11-2103 min
Exploring Offshore LitigationSnapshot of key enforcement methods in the BVIThe enforcement toolkit available in the BVI is similar to many other common law jurisdictions. However, the BVI Courts have tailored their approach to meet the challenges a creditor may face when looking to enforce over a complex structure.
While it has its own legal system, the BVI is a British Overseas Territory. It is therefore heavily influenced by judicial decisions made in England and Wales - widely recognised as one of the fairest jurisdictions in the world. Parties also have the added benefit of being able to appeal to the Privy Council, where Supreme Court judges regularly hear...
2025-11-2104 min
Exploring Offshore LitigationBVI probate pointers - How do PRC nationals deal with inherited BVI assets?
1. An affirmation of foreign law
2. The 'marked' willThere is increasing demand in the PRC for obtaining grants from the BVI Probate Court. A grant of probate is typically required in order to validly deal with BVI assets held by a deceased person. In this update, we share some key points from our significant experience in handling probate applications originating from the PRC.
The most common probate applications we deal with at Harneys in Shanghai involve shares in BVI companies. Pursuant to the BVI Business Companies Act, shares in BVI companies are deemed to be situated in the BVI. Accordingly, it is necessary for the appropriate grant...
2025-11-0604 minExploring the Funds HubThe BVI and Cayman Islands are tax-neutral jurisdictions. What does this mean for your fund?Primarily, it means that BVI and Cayman companies are not subject to corporate taxation on income, capital gains or share transfers. Instead, the BVI and Cayman governments raise revenue through other means such as income taxes on resident individuals (in the BVI), real estate taxes, sales and import duties and, in relation to corporate vehicles, through incorporation and licence fees. In Cayman the government goes one step further and will issue a tax exemption certificate to a typical Cayman fund (in return for a fee) confirming that for a period of 20 years (where the fund is a company) the fund...
2025-10-3103 minExploring the Funds HubEstablishing a Closed-Ended Fund in the BVIAre you thinking of setting up a closed-ended investment fund in the BVI? This document provides an overview of the closed-ended funds industry in the BVI and why the BVI is such an attractive jurisdiction for private equity, venture capital and other closed-ended fund managers. We explain the regulatory regime in the BVI, the fund structures available and how we can support you from the initial structuring and planning conversations, all the way through to the launch and ongoing support.
Closed-ended funds in the BVI are regulated by the Financial Services Commission (the Commission). The primary legislation which governs...
2025-10-2916 minExploring the Funds HubContinuing obligations for BVI incubator fundsReporting and financial statements
An incubator fund is required to prepare and submit the following to the FSC:
Financial statements, which do not need to be audited but are required to be approved or signed by a director or the general partner of the fund, within six months of the end of the financial year to which they relate
A semi-annual return, no later than 31 January and 31 July containing the following information as at 31 December of and 30 June of the preceding semi-annual period:
the number of investors in the fund
the total investments in the...
2025-10-2805 min
Exploring Offshore LitigationFair value in the BVI: Guidance on property valuation and minority discounts from Ming v JF Ming Inc
Procedural history
Issues for determination
TakeawaysThe decision of Justice Mangatal in Ming v JF Ming Inc is the latest judgment from the long-running family dispute and unfair prejudice proceedings over JF Ming Inc (JFM), a BVI holding company with subsidiaries holding substantial real estate in Hong Kong.
The judgment is notable as it is the first detailed BVI decision that deals with the valuation of real estate-holding companies in Hong Kong in unfair prejudice proceedings and the question of whether a minority discount should be applied in a non-quasi partnership case.
In 2014, the Claimants, three of seven siblings, jointly commenced unfair prejudice proceedings...
2025-09-2908 min
Exploring Offshore LitigationFraud unravels everything - how the BVI Courts can assistFraudsters sometimes choose offshore vehicles in their illegal schemes under the mistaken belief that the misappropriated assets will not be found or that the victims of fraud will not be able to identify the fraudsters.
This is completely wrong. The BVI Courts apply a well-known legal maxim originally developed by the English Courts in Lazarus Estates v Beasley [1956] 1 QB 702: "No Court in this land will allow a person to keep an advantage which has been obtained by fraud ... fraud unravels everything."
When can fraud cases be brought in the BVI?
To secure assistance from the BVI Courts...
2025-09-1814 minExploring the Funds HubContinuing obligations for BVI private investment fundsFund policies and arrangements
A PIF is required to maintain a valuation policy setting out the applicable procedures for the valuation of fund property, the preparation of reports on the valuation and setting out the mechanisms for sharing valuation information with investors (Valuation Policy). A PIF must ensure that the person appointed as its valuation "appointed person" values fund property in accordance with the valuation policy.
A PIF should also have a safekeeping policy and adequate arrangements in place for the safekeeping of fund property (Safekeeping Policy).
On an annual basis, a PIF should review its Valuation...
2025-08-2104 min
时语晨光EP197｜BVI被盯上了：公司外壳、VISTA信托、香港中介港
深度解码｜从明星家族案到跨境冻结令，BVI的故事远比新闻标题更复杂
📍 简介
两年不到，BVI——这个全球离岸结构的老牌节点，连续被卷入中国高净值人群和企业的聚光灯下： 青岛投资者用“五层架构”境外转让股权被补税1800多万；宗庆后家族信托案跨境冻结；山西煤老板BVI公司首次被内地判决“接管”…… 它们并非孤立新闻，而是经济实质法、CRS信息互换、跨境司法协作三股“全球透明化风”同时吹向热带港口的具体体现。
本期我们直接登船下舱，拆开BVI公司外壳、VISTA信托深仓、香港中介港浮动码头，顺着制度脉络追踪它们在新规与案例冲击下的应对、漏洞与变形路径。你会听到的，不只是法条和案例，而是航线在风中调整、旧灯塔与新航道同时闪烁的声音。
📢 回顾推荐
📢 回顾｜EP196｜雷军传言、宗庆后案：BVI热带港口的资本航道图｜2025风向篇
📢 回顾｜EP194｜陈佩斯、姜文、王朔：“那座大院”出走后，成了虚构的名词
📢 回顾｜EP193｜MUJI不是无印良品：当商标胜利掩盖不了信任溃散，谁在重写中国消费者的偏好？
📢 回顾｜EP191｜奇瑞提速、特斯拉受罚、零跑借肩：中国品牌杀入主场战，大众要看什么剧本？
📢 回顾｜EP153｜比亚迪踩刹车：中国制造的赊账魔法失灵了吗？
📢 回顾｜EP188｜大学，从船票变账单：学费暴涨的背后，是制度兜底的默契退出
📢 回顾｜EP109｜高考≠唯一出路？这7万人去哪了；下一站：文凭、技能，谁更值钱？
📢 回顾｜EP158｜一碗米的蝴蝶效应、30%关税落地、“本升专”逆流：全球重构的三个信号
📢 回顾｜EP183｜谁定义生活，谁就定义手机：老iPhone翻红，是审美夺权，还是信任回不去了？
📢 回顾｜EP182｜中美协议再展期、瑞贝卡被立案、苹果一关一折：超级72小时里，谁在透支结构信任？
📢 回顾｜EP177｜外卖混战卷出饿了么前CEO巨贪：这场补贴游戏谁在埋单？
📢 回顾｜EP173｜石破茂“被辞职”的投名状：5500亿协议换来谁的权力真空，谁又能接得住？
📢 回顾｜EP168｜日本执政党选举惨败后：制度裂缝、汇率重估、谈判失衡的三重代价
📢 回顾｜EP159｜“求生”旅行：发达国家的安全神话碎了
📌 轻解读内容框架：
1. 00:00 – 01:36｜开篇：港口不再只看风景
🔹 BVI接连出现在税务稽查、家族信托争议、跨境接管案中
🔹 三股全球透明化风：经济实质法、CRS+反避税、跨境司法协作
🔹 本期视角：拆三层结构，顺制度航线追案例
2. 01:36 – 04:16｜第一乐章：三层结构——公司外壳、信托深仓、香港中介港
🔹 BVI公司外壳：注册门槛低、信息不公开、股权翻转灵活
🔹 案例：青岛陈某“五层架构”避税失败，被补税+滞纳金
🔹 VISTA信托深仓：保留董事会控制权，隔离风险与收益分配
🔹 案例：宗庆后家族案揭示跨境冻结可触及信托资产
🔹 香港中介港：股息预提税优惠、账户与司法冻结前哨
🔹 案例：曹贵子案显示BVI司法协作的管辖边界
3. 04:16 – 05:42｜第二乐章：全球透明化三股风的冲击
🔹 经济实质法：纯控股公司需最低管理与合规；规避路径是“资产组合”
🔹 CRS与反避税：账户隐私优势削弱；信息采集工具让多层结构无处遁形
🔹 跨境司法协作：首次执行内地判决的接管案 vs. 曹贵子案中的司法边界
4. 05:42 – 06:45｜第三乐章：新航道与旧灯塔
🔹 企业与个人迁移至新加坡、迪拜等低透明港口
🔹 本地落地运营以满足经济实质要求
🔹 BVI模式渐行渐远：曾经的中概股与外资超国民待遇催化的盛景
🔹 新规则侵蚀安全区，变形航线成本更高
5. 06:45 – 07:36｜结尾：旧港口的光影与下一站海图
🔹 离岸中心不会消亡，而是从隐身衣变成工具箱
🔹 BVI只是节点，全球离岸网络在不断重构
🔹 下一期预告：沿着国别解码，看BVI的同盟与竞争者如何维持无声博弈
💬 金句推荐
“BVI正从隐身衣变成工具箱——你不可能再凭它消失，但依然能用它抵御风浪。”
“跨境冻结的探照灯照亮的，只是港口的一个角落，更多航行依然在暗流中穿梭。”
“离岸中心不会死，它们只是换了灯塔的颜色。”
📘 专属术语解码章节｜核心名词说明
BVI（British Virgin Islands）：英属维京群岛，全球知名离岸金融中心，注册程序简易、税负低、隐私性高。
VISTA Trust：BVI特有信托类型，允许设立人保留对公司经营的控制权，同时实现风险隔离与财富传承。
Economic Substance Law（经济实质法）：BVI、开曼等地自2019年起实施，要求从事特定活动的离岸公司在当地具备真实运营实体。
CRS（Common Reporting Standard）：由OECD发起的统一金融账户信息交换标准，旨在打击跨境逃税。
Equitable Receivership（公平接管）：英美法系下的资产处置机制，由法院指定接管人管理并变现债务人的资产。
Cross-Border Judicial Cooperation（跨境司法协作）：不同法域间的判决承认与执行机制，是穿透离岸结构的重要途径。
📎 声明
本节目由「时语拾光」团队出品，内容参考自《中国税务报》《南华早报》《经济观察报》《明报》《路透社》《金融时报》、经济学人智库等公开报道及法律文件。 节目不构成任何投资、法律建议，仅为结构分析与公共信息整合之用。
✅ 关键词
#BVI #英属维京群岛 #VISTA信托 #离岸公司 #公司外壳 #香港中介港 #宗庆后家族信托案 #跨境冻结令 #经济实质法 #CRS信息互换 #反避税 #跨境司法协作 #离岸金融中心 #全球税务透明 #高净值人群资产规划 #家族信托 #离岸结构 #香港分红税 #中概股上市架构 #资产隔离 #BritishVirginIslands #VISTATrust #OffshoreCompany #ShellCompany #HongKongFinancialHub #ZongQinghouFamilyTrustCase #CrossBorderAssetFreeze #EconomicSubstanceLaw #CommonReportingStandard #AntiTaxAvoidance #CrossBorderJudicialCooperation #OffshoreFinancialCenter #GlobalTaxTransparency #HNWIAssetPlanning #FamilyTrust #OffshoreStructure #HongKongDividendTax #ChinaConceptStock #AssetProtection
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「时语晨光」不仅为你带来新闻资讯，更以决策者的视角，
2025-08-1108 min时语晨光EP196｜雷军传言、宗庆后案：BVI热带港口的资本航道图｜2025风向篇
国别解码· BVI篇｜从低税天堂、热带节点到全球透明化：国际贸易地图上的维京群岛
📍 简介
当雷军“富国银行”传言与宗庆后家族18亿美元信托案在同一时间出现在舆论场，看似无关，却指向同一处——BVI英属维京群岛。 这个人口不到三万的热带港口，如何在国际贸易与资本架构中扮演关键角色？从开曼、香港到BVI，再到信托深舱，这张资本航道图在2025年遭遇经济实质法、CRS信息互换和跨境司法协作的三重风向。
本期「时语晨光·国别解码」带你摊开地图，看BVI如何在国际贸易的大框架下既是港口，也是转运枢纽——它的航道如何变窄、规则如何加密，又为何依然灯塔不灭。
📢 回顾｜EP187｜文莱：一个“太安静”的国家，和一座跨越殖民裂痕的大桥
📢 回顾｜EP176｜沙特“裙角”之下的跃迁与下注：现代化是国家重启，还是王储“独角戏”？
📢 回顾｜EP164｜君士坦丁堡的影子：一个人若只能看这世界一眼，这一眼应该看向伊斯坦布尔——名字、繁华与港口宿命
📢 回顾｜EP157｜以色列的裂缝：犹太民族的百年困局
📢 回顾｜EP151｜裂缝之国：从佩通坦的困局，看他信家族的逆流与泰国未完成的剧本
📢 回顾｜EP142｜才子谢幕，城市哑声？蔡澜、黄子华之后：谁还能讲出香港的故事？
📌 轻解读内容框架：
1. 00:00 – 01:05｜开篇：两条新闻，一张地图
雷军富国银行传言与宗庆后信托案——两束探照灯照亮BVI
BVI在国际贸易资本链条上的固定坐标
2. 01:05 – 03:27｜第一乐章：BVI的资本功能
三层结构：开曼上市门面 → 香港中介港 → BVI母公司
VISTA信托的深舱作用与资产隔离逻辑
宗庆后家族案中的资本路径示例
3. 03:27 – 05:11｜第二乐章：全球透明化的三股风
经济实质法：空壳公司模式受限
CRS与反避税：账户隐私防线坍塌
跨境司法协作：多港口联动冻结资产案例
4. 05:11 – 06:00｜第三乐章：新航道与旧灯塔
BVI航道变窄但功能存续
从“隐身衣”到“工具箱”的定位转变
国际贸易下BVI与开曼、巴哈马、卢森堡的互联
5. 06:00 – End｜尾声：港口之外的海图
BVI之外的新港口——迪拜、毛里求斯等新兴节点
下期预告：深度解码信托港口的家族资本航行
💬 金句推荐
“BVI不在阴影里，它是全球资本链条上一个功能明确、位置固定的明亮节点。”
“港口的灯塔依然亮着，但灯光的颜色在变——监管更强，信息更密，司法更远。”
“工具本身是中性的，它可以服务于合法的全球资产配置，也可能被滥用来躲避监管。”
📘 特别术语解码章节｜核心名词说明
BVI（英属维京群岛）：加勒比海地区英国海外领地，全球著名离岸金融中心，以低税率、隐私保护和架构灵活著称。
VISTA信托：BVI特有信托结构，允许将BVI公司股权纳入信托，保留董事会控制权，常用于家族资产传承。
经济实质法（Economic Substance Law）：要求特定类型的离岸公司在注册地有实际经营活动，以防止“空壳公司”避税。
CRS（共同申报准则）：全球税务信息自动交换标准，中国自2018年起实施，极大提升跨境账户透明度。
跨境司法协作：不同法域法院在判决承认与执行上的合作，典型案例包括BVI首次执行中国内地判决。
📎 声明
本节目由「时语拾光」团队出品，节目内容基于以下信息来源（参考但不局限于）整理与分析：
《中国税务报》对青岛个人转让BVI公司补税案例报道
香港高等法院及杭州中院公开的宗庆后家族信托案文书
《南华早报》《明报》关于BVI司法协作与经济实质法实施影响的报道
英属维京群岛经济实质法案及官方执行指南
OECD CRS多边税务信息交换进程文件
《经济观察报》《金融时报》《路透社》对BVI在中资境外上市及国际贸易中的角色分析
本期节目不构成投资建议，仅供公众了解国际贸易与离岸金融在全球规则变化下的结构演变与风险评估之用。
✅ 关键词
#BVI #离岸金融 #经济实质法 #CRS #跨境司法协作 #国际贸易 #VISTA信托 #宗庆后案 #雷军传言 #全球透明化 #资本航道 #开曼 #巴哈马 #卢森堡
#BVI #OffshoreFinance #EconomicSubstance #CRS #CrossBorderJudicialCooperation #InternationalTrade #VISTATrust #ZongQinghouCase #LeiJunRumor #GlobalTransparency #CapitalCorridor #CaymanIslands #Bahamas #Luxembourg #HongKongWithholdingTax #ADR #HFCAA #LBO #TakePrivate #ReverseTriangularMerger #EquitableReceivership #AssetFreezingOrder #ConstructiveTrust #PrivateTrustCompany #FamilyOffice #BeneficialOwnership #AML #KYC #BEPS #TransferPricing #RedChip #VIE
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2025-08-1007 min
Exploring Offshore LitigationThe cost of non-compliance with BVI court orders
Case background
Enforcement judgmentsThe Gerald Metals Group was awarded an unprecedented $2.5 million fine against its former joint venture partner China National Gold Group Hong Kong Limited (CNG) for its significant and persistent non-compliance with court orders in the BVI.
The underlying dispute (resolved in arbitration) involved a dispute between a Gerald Metals entity, Global Mining Development LP (Global) and CNG, the two shareholders of a BVI joint venture vehicle, Soremi Investments Ltd (SIL). Global exercised a right of first refusal under the terms of their shareholder's agreement (the SHA) to purchase CNG's shares in SIL.
In breach of the SHA, CNG...
2025-07-2204 min
Tokens of WisdomEpisode 66: BVI Funds with Phil Graham, HarneysEpisode 66: BVI Funds with Phil Graham, Harneys When I set out to do this show, my goal was to arm aspiring fund managers with the information they need to launch and operate a fund. In the legal realm, I happen to possess a lot of that information from my day job, but there’s so much more that goes into launching and operating a fund. And wise though I may be, my area of expertise doesn’t cover it all. So I’m going to bring in some friends to share...
2025-07-0950 min
Exploring Offshore LitigationFrom insolvency to innovation: The BVI leads the conversationOver the past couple of weeks, key players in the financial services world converged on the shores of the British Virgin Islands for two globally significant conferences: INSOL BVI Seminar and Fintech on the Seas (FOTS). The BVI relished its opportunity to play host, showcasing the sophistication of its financial services sector and legal market to an elite global audience.
These events were a fantastic reminder of the relevance of this jurisdiction to the global legal industry. Delegates from all over the world, including the UK, Europe, the US, Asia, and the Caribbean, descended on the BVI, making it...
2025-07-0104 minExploring Offshore LitigationFrom insolvency to innovation: The BVI leads the conversationOver the past couple of weeks, key players in the financial services world converged on the shores of the British Virgin Islands for two globally significant conferences: INSOL BVI Seminar and Fintech on the Seas (FOTS). The BVI relished its opportunity to play host, showcasing the sophistication of its financial services sector and legal market to an elite global audience.
These events were a fantastic reminder of the relevance of this jurisdiction to the global legal industry. Delegates from all over the world, including the UK, Europe, the US, Asia, and the Caribbean, descended on the BVI, making it...
2025-07-0104 min
Stay In Good CompanyS8. | E9. The Aerial, BVI | Buck Island, British Virgin Islands | How Britnie Faith Turner’s Pep Talk With Richard Branson Led To A Private Island With Purpose“And so all of our activities, all of our food, all of our ethos gets you to a place of just absolute peace. With that peace, you can find whatever it is that you're needing to break through. And once you break through, you can serve more than just your own problems. You can start solving these problems in the world.”We’re in great company with Britnie Faith Turner, the Founder and Owner of The Aerial, BVI, a private island experience with the best views in the British Virgin Islands that acts as a force for good...
2025-03-2745 min
KPMG 知識音浪免稅天堂不再、不實申報無所遁形！BVI公司申報財務報表眉角多？會計師帶您遵循！｜EP369🔎英屬維京群島（BVI）去年遭歐盟列入黑名單後，加速修正公司法及經濟實質法，BVI公司也迎來首次財務報表申報！ 🌏企業從事哪些業務活動，需符合BVI當地之「經濟實質要求」？ 🎯BVI公司向稅局進行「經濟實質申報」，申報書需揭露哪些重點資訊？ 📆台商進行「周年財務報表申報」，申報內容有哪些？應留意哪些查核風險？ ✏️面對BVI法令遵循，企業可採取哪些措施，以降低稅務風險？ 本集節目邀請KPMG安侯建業稅務投資部執業會計師 丁英泰，與你分享BVI財務報表申報最新趨勢！ 如果您喜歡這些節目，歡迎在 Apple Podcast 給我們評價5顆星唷！ Apple Podcast｜Spotify｜Google Podcast｜SoundOn｜KKBOX｜SoundCloud 同步上線！記得訂閱起來唷！ 追蹤KPMG安侯建業 Facebook｜LINE｜Instagram｜YouTube｜KPMG Taiwan Career Facebook 請搜尋：kpmgtaiwan Powered by Firstory Hosting
2024-10-1719 minExploring the Funds HubIntroduction to automatic exchange of information for BVI Investment FundsThis guide provides a high level summary of the main obligations for BVI investment funds under BVI automatic exchange of information (AEOI) legislation.
The legislative framework
The BVI Government is a signatory to:
A Model 1B intergovernmental agreement with the United States (the IGA) which provides the framework for the implementation of the US Foreign Account Tax Compliance Act (FATCA) in the BVI
The OECD sponsored Multi Competent Authority Agreement regarding the new common l reporting standard on automatic exchange of information (CRS, together with the IGA, the AEOI Agreements).
As BVI entities are not...
2024-10-1712 minExploring the Funds HubGuide to the British Virgin Islands approved manager regime (BVI)This guide provides an overview of the British Virgin Islands' Approved Manager regime. The regime came into effect on 10 December 2012 with the Investment Business (Approved Managers) Regulations 2012 (the Regulations) and the Approved Investment Managers Guidelines (the Guidelines). It introduces a less onerous regulatory regime for BVI domiciled investment managers and investment advisers and compliments the more heavily regulated investment business licensing regime under Part I of the Securities and Investment Business Act 2010 (SIBA).
The key features of the new regime are:
For eligible managers and advisors, an alternative to licensing under Part I of SIBA
The applicant...
2024-09-0510 minExploring the Funds HubGuide to the British Virgin Islands approved manager regime (BVI)This guide provides an overview of the British Virgin Islands' Approved Manager regime. The regime came into effect on 10 December 2012 with the Investment Business (Approved Managers) Regulations 2012 (the Regulations) and the Approved Investment Managers Guidelines (the Guidelines). It introduces a less onerous regulatory regime for BVI domiciled investment managers and investment advisers and compliments the more heavily regulated investment business licensing regime under Part I of the Securities and Investment Business Act 2010 (SIBA).
The key features of the new regime are:
For eligible managers and advisors, an alternative to licensing under Part I of SIBA
The applicant...
2024-09-0510 minExploring the Funds HubContinuing obligations for Private and Professional Funds (BVI)Maintenance of records and financial statements
A private or professional fund must maintain records that are sufficient to show and explain its transactions, to enable its financial position to be determined with reasonable accuracy at any time, to enable it to prepare financial statements and make returns and, if applicable, to enable its financial statements to be audited.
A private or professional fund must prepare financial statements for each financial year that comply with:
The International Financial Reporting Standards, promulgated by the International Accounting Standards Board
UK GAAP
US GAAP
Canadian GAAP; or
...
2024-09-0504 minExploring the Funds HubEstablishing a Closed-Ended Fund in the BVIAre you thinking of setting up a closed-ended investment fund in the BVI? This document provides an overview of the closed-ended funds industry in the BVI and why the BVI is such an attractive jurisdiction for private equity, venture capital and other closed-ended fund managers. We explain the regulatory regime in the BVI, the fund structures available and how we can support you from the initial structuring and planning conversations, all the way through to the launch and ongoing support.
Closed-ended funds in the BVI are regulated by the Financial Services Commission (the Commission). The primary legislation which governs...
2024-09-0516 minExploring the Funds HubGuide to the British Virgin Islands approved manager regime (BVI)This guide provides an overview of the British Virgin Islands' Approved Manager regime. The regime came into effect on 10 December 2012 with the Investment Business (Approved Managers) Regulations 2012 (the Regulations) and the Approved Investment Managers Guidelines (the Guidelines). It introduces a less onerous regulatory regime for BVI domiciled investment managers and investment advisers and compliments the more heavily regulated investment business licensing regime under Part I of the Securities and Investment Business Act 2010 (SIBA).
The key features of the new regime are:
For eligible managers and advisors, an alternative to licensing under Part I of SIBA
The applicant...
2024-09-0509 minExploring the Funds HubContinuing obligations for BVI private investment fundsFund policies and arrangements
A PIF is required to maintain a valuation policy setting out the applicable procedures for the valuation of fund property, the preparation of reports on the valuation and setting out the mechanisms for sharing valuation information with investors (Valuation Policy). A PIF must ensure that the person appointed as its valuation "appointed person" values fund property in accordance with the valuation policy.
A PIF should also have a safekeeping policy and adequate arrangements in place for the safekeeping of fund property (Safekeeping Policy).
On an annual basis, a PIF should review its Valuation...
2024-08-2204 minExploring the Funds HubContinuing obligations for BVI approved fundsReporting and financial statements
An approved fund is required to prepare and submit the following to the FSC:
Financial statements, which do not need to be audited but are required to be approved or signed by a director or the
general partner of the fund, within six months of the end of the financial year to which they relate.
An annual return, no later than 31 January containing the following information as at 31 December of the preceding
year:
the number of investors in the fund
the total investments in the fund
the aggregate...
2024-08-2204 minExploring the Funds HubContinuing obligations for BVI incubator fundsReporting and financial statements
An incubator fund is required to prepare and submit the following to the FSC:
Financial statements, which do not need to be audited but are required to be approved or signed by a director or the general partner of the fund, within six months of the end of the financial year to which they relate
A semi-annual return, no later than 31 January and 31 July containing the following information as at 31 December of and 30 June of the preceding semi-annual period:
the number of investors in the fund
the total investments in the...
2024-08-2205 min
The Offshore Guy: VepapuBVI: Appointing Nominee Directors and Nominee Shareholders for Offshore CompaniesThis podcast will walk you through everything you need to know about using nominee directors and nominee shareholders in your company in the BVI (British Virgin Islands) or any other similar offshore jurisdiction. This video guides you in the right direction with a transparent approach, helping you become aware of what it is like to appoint a nominee. This podcast will add a lot of value to your business decisions and help guide you in the right direction, so we recommend you listen to it till the end.
Listen to our podcast on your favorite apps: https...
2024-05-1512 min
The Offshore Guy: VepapuBVI: How to Open a Bank Account for Offshore Companies (Traditional & Online Banks)Looking to optimize your offshore company's financial strategy? Dive into our detailed podcast on opening a bank account for your BVI offshore company. From understanding the benefits of offshore banking to navigating through the required documents and compliance regulations, we cover everything you need to know. Explore the different banking options available, learn about the best banks for BVI offshore accounts, and ensure seamless compliance with international banking standards.
Listen to our podcast on your favorite apps: https://podcasters.spotify.com/pod/show/vepapu
Head over to https://www.vepapu.com/british-virgin-islands and we will...
2024-05-0814 min
Trippin With Silver DaddyExplore the Bahamas & BVI, a Solo Traveling (Trippin) Silver Daddy Shares Personal Stories & Life Lessons! S1E50 240501Explore the Bahamas & BVI, a Solo Traveling (Trippin) Silver Daddy Shares Personal Stories & Life Lessons! S1E50 240501This episode of Trippin with Silver Daddy, I travel and share my personal stories of the Bahamas and the BVI. Taylor Swift and I slept in the same bed! These islands rate as some of the best and worst for LGBTQ rights and laws. I have been to 19 Caribbean Islands. I am doing a segment on all the islands that I visited and telling you the secrets you need to know and spilling some “Gay Tea” about each isla...
2024-05-0153 min
Heard & EmpoweredEp #25: BVI Advocacy, Public Policy, and Speaking Up on Capitol Hill with Vivian FridasAre you ready to stand up and make a real impact on the world for BVI folks? In this motivating and inspiring episode of Heard & Empowered, Dr. Hoby Wedler welcomes Vivian Fridas to the podcast to share how, regardless of ability, we can all thrive and contribute meaningfully to the world. Vivian was born with cone-rod dystrophy, and the discrimination she faced sparked her commitment to championing disability inclusion. With a background in political science and international relations, she navigated through academia and various organizations, including the Women's Refugee Commission and the United States International Council on Disability, to...
2024-05-0138 min
The Offshore Guy: VepapuBVI: Documents Required for Offshore Company Incorporation (A Detailed Guide)Understand the must-have documents for smooth company incorporation in the BVI with our detailed guide. 📄 Learn the essential steps and get valuable insights for a seamless company registration process in the British Virgin Islands (BVI). This podcast covers the important documents required for incorporating your company in the BVI as an individual or organization. 🚀
Listen to our podcast on your favorite apps: https://podcasters.spotify.com/pod/show/vepapu
Begin your BVI incorporation: https://www.vepapu.com/british-virgin-islands
WhatsApp: https://wa.me/13078864647?text=Hi%20Vepapu%20team
📌 Timestamps:
0:00 - Introduction
0:24 - What's covered?
0:53 - Vepapu for you
1:27...
2024-05-0106 min
The Offshore Guy: VepapuBVI: Benefits of Offshore Company Formation in the BVI (Top 8 Advantages)In this podcast, discover the top 8 reasons why choosing the BVI for your company incorporation is a game-changer. From favorable tax policies and asset protection to privacy and ease of doing business, learn how the BVI offers a strategic advantage for entrepreneurs and businesses worldwide. Whether you're a startup or an established corporation, explore why the BVI is a premier destination for offshore company formation.
Listen to our podcast on your favorite apps: https://podcasters.spotify.com/pod/show/vepapu
Head over to https://www.vepapu.com/british-virgin-islands and we will accompany you throughout your...
2024-04-2409 min
The Offshore Guy: VepapuBVI: How to form an Offshore Company in the BVI? Step-by-Step ProcessJoin me in this comprehensive podcast on "How to Form a Company in the British Virgin Islands (BVI): Documents, Compliance, and More." Whether you're an experienced entrepreneur or new to international business, our step-by-step walkthrough ensures you're well-prepared for BVI company formation. From essential documents to compliance requirements, we cover it all. Dive into the world of this tax-friendly jurisdiction and unlock new opportunities for your business.
Listen to our podcast on your favorite apps: https://podcasters.spotify.com/pod/show/vepapu
Head over to https://www.vepapu.com/british-virgin-islands-bvi and we will accompany you...
2024-04-1709 min
KPMG 知識音浪BVI經濟實質法歷年最大修正來了？應申報資訊、關鍵影響，專家為您全面盤點！ | EP260英屬維京群島（BVI）今年初首次遭歐盟列入黑名單後，便火速修正經濟實質法！ — 若申報主體主張其為BVI境外稅務居民，可如何排除BVI經濟實質的適用？ — 在經濟實質申報上，需揭露哪些資訊？若主張從事純控股活動，需額外提供哪些佐證資料？ — BVI商業公司法修正案上路！BVI公司應留意哪些注意事項與影響？ 本集節目邀請KPMG安侯建業稅務投資部執業會計師 丁英泰，與你分享BVI經濟實質法最新趨勢！ Apple Podcast｜Spotify｜Google Podcast｜SoundOn｜KKBOX｜SoundCloud 同步上線！記得訂閱起來唷！ 追蹤KPMG安侯建業 Facebook｜LINE｜Instagram｜YouTube｜KPMG Taiwan Career Facebook 請搜尋：kpmgtaiwan Powered by Firstory Hosting
2023-09-0715 min
Loving RV LifeBVI Catamaran Trip 2023Send us a textCome listen as George and Lisa tell you about their latest adventure, a trip around the BVI on a 51 foot catamaran. They will tell you what they learned on this trip and they will also give you great tips on where to go and what to do. So sit back and listen in on their conversation.Below you will find links to all the places they visited and also some fun pictures and videos.MalDiv Charters with Captain AnthonyMalDiv Charters – Creating Memories On The OceanVirgin Char...
2023-07-061h 07
Bvi Pilots PodcastBVI pilots podcast 2nd July with Andy and Jason, fbw A320 neo, flight sim expo and 737 progress
2023-07-0347 min
PwC Taiwan (資誠)【資誠稅務一點通】兩岸與國際租稅Update (國別報告公開規定及BVI經濟實質法施行細則更新)#國別報告 #Pillar 2 #經濟實質法 #遷址 #國際租稅
本期說明歐盟公開國別報告的指令，此規範最晚將適用於2024年6月22日或之後開始的會計年度，並要求於會計年度結束日後12個月內公開揭露相關資訊。澳洲公開國別報告法案(草案)預計2023年7月1日或之後的會計年度開始適用，也進一步說明其適用對象、應揭露資訊及方式、OECD/歐盟/澳洲的揭露要求比較，以及集團稅務資訊公開趨勢的分析。
另外，近期有設立於BVI(英屬維京群島)的公司接獲BVI主管機關要求提示銀行往來資訊、財務報表並說明經濟實質的申報內容。本期說明BVI經濟實質法施行細則的重點摘要及影響，以及BVI公司法更新重點，資誠提醒企業應重新檢視以前年度申報內容，並了解BVI交易安排及費用支付情況，以及早因應。
歡迎成為資誠會員：https://pwc.to/2V8Lh8v
--
Hosting provided by SoundOn
2023-06-3025 min
BVI EmpoweredL. Darnell Williams Life Changing VisionJoe Fleeks and Sayyida Victoria sit down for a conversation with L. Darnell Williams. L. Darnell Williams is the international best-selling author of the book "Life Changing Vision". In this episode of BVI Empowered, he'll tell us about the obstacles he's overcome, his faith, and his mission to inspire, empower, and motivate others.
Grab your copy of the book here: https://www.amazon.com/dp/B0BTDVSJYW
Connect with L Darnell on social media!
FB: https://www.facebook.com/Godarnell365
IG: https://www.instagram.com/ldarnellwilliams/
If...
2023-03-2048 minBVI EmpoweredSteven Cazares Podcast ProducerIn this episode Joe and Sayyida sit down and talk with the man behind the scenes of BVI Empowered, Steven C! He'll be sharing his story of growing up amongst successful people who were also blind and visually impaired, How he got involved in the world of podcasting, and what keeps him striving for success. Learn about his affinity for concerts and listen in on this week's round of fast money!
2023-03-1346 min
Arbitration Life with Janette and HanaAndrew Chin- ARBITRATION LIFE with Janette & HanaFor Hong Kong Arbitration Week 2022, Janette and Hana sit down with Andrew Chin. Andrew is a member the BVI IAC's Panel of Arbitrators specialising in offshore dispute resolution and arbitration. He is Counsel at Harneys, based in their Hong Kong office. He has been practising in field of international arbitration for more than a decade, and he specialises in multi-jurisdictional disputes, obtaining interim measures in aid of arbitration and enforement of awards in the BVI and Cayman Islands. In this interview, Andrew discusses how he got started in arbitration, clients' main reasons for choosing arbitration and difficutes h...
2023-01-3040 min
Astro arXiv | astro-ph.IMA tactile model of the night summer northern sky for the teaching of astronomy to the BVIA tactile model of the night summer northern sky for the teaching of astronomy to the BVI by E. Pérez-Montero et al. on Wednesday 23 November
Astroaccesible is an outreach project hosted by the Instituto de
Astrof\'{\i}sica de Andaluc\'{\i}a - CSIC aimed at the teaching and
popularisation of the astronomy among all publics independently of their
capabilities and abilities, paying special attention to the collective of blind
and visually impaired (BVI). Among the different strategies and resources using
in our project, we have developed new 3D models representing in relief some of
the stars, c...
2022-11-2400 min
Astro arXiv | all categoriesA tactile model of the night summer northern sky for the teaching of astronomy to the BVIA tactile model of the night summer northern sky for the teaching of astronomy to the BVI by E. Pérez-Montero et al. on Wednesday 23 November
Astroaccesible is an outreach project hosted by the Instituto de
Astrof\'{\i}sica de Andaluc\'{\i}a - CSIC aimed at the teaching and
popularisation of the astronomy among all publics independently of their
capabilities and abilities, paying special attention to the collective of blind
and visually impaired (BVI). Among the different strategies and resources using
in our project, we have developed new 3D models representing in relief some of
the stars, c...
2022-11-2400 minAstro arXiv | all categoriesA tactile model of the night summer northern sky for the teaching of astronomy to the BVIA tactile model of the night summer northern sky for the teaching of astronomy to the BVI by E. Pérez-Montero et al. on Tuesday 22 November
Astroaccesible is an outreach project hosted by the Instituto de
Astrof\'{\i}sica de Andaluc\'{\i}a - CSIC aimed at the teaching and
popularisation of the astronomy among all publics independently of their
capabilities and abilities, paying special attention to the collective of blind
and visually impaired (BVI). Among the different strategies and resources using
in our project, we have developed new 3D models representing in relief some of
the stars, c...
2022-11-2300 minAstro arXiv | all categoriesA tactile model of the night summer northern sky for the teaching of astronomy to the BVIA tactile model of the night summer northern sky for the teaching of astronomy to the BVI by E. Pérez-Montero et al. on Tuesday 22 November
Astroaccesible is an outreach project hosted by the Instituto de
Astrof\'{\i}sica de Andaluc\'{\i}a - CSIC aimed at the teaching and
popularisation of the astronomy among all publics independently of their
capabilities and abilities, paying special attention to the collective of blind
and visually impaired (BVI). Among the different strategies and resources using
in our project, we have developed new 3D models representing in relief some of
the stars, c...
2022-11-2300 minAstro arXiv | astro-ph.IMA tactile model of the night summer northern sky for the teaching of astronomy to the BVIA tactile model of the night summer northern sky for the teaching of astronomy to the BVI by E. Pérez-Montero et al. on Tuesday 22 November
Astroaccesible is an outreach project hosted by the Instituto de
Astrof\'{\i}sica de Andaluc\'{\i}a - CSIC aimed at the teaching and
popularisation of the astronomy among all publics independently of their
capabilities and abilities, paying special attention to the collective of blind
and visually impaired (BVI). Among the different strategies and resources using
in our project, we have developed new 3D models representing in relief some of
the stars, c...
2022-11-2300 minAstro arXiv | astro-ph.IMA tactile model of the night summer northern sky for the teaching of astronomy to the BVIA tactile model of the night summer northern sky for the teaching of astronomy to the BVI by E. Pérez-Montero et al. on Tuesday 22 November
Astroaccesible is an outreach project hosted by the Instituto de
Astrof\'{\i}sica de Andaluc\'{\i}a - CSIC aimed at the teaching and
popularisation of the astronomy among all publics independently of their
capabilities and abilities, paying special attention to the collective of blind
and visually impaired (BVI). Among the different strategies and resources using
in our project, we have developed new 3D models representing in relief some of
the stars, c...
2022-11-2300 minBVI EmpoweredJ Fleeks | Meet Your Hosts Part 1Welcome to BVI Empowered! We are kicking off this podcast by introducing our hosts. Today, Sayyida Victoria sill be sitting down with J Fleeks to talk about his journey from losing his sight at the age of 16 to becoming a community leader by bringing accessible sports to people that are Blind and Visually Impaired.
2022-10-1817 minBVI EmpoweredWelcome to BVI EmpoweredWelcome to BVI Empowered where your hosts Sayyida Victoria and J Fleeks will sit down with people that are blind and visually impaired who have made a positive impact on the BVI Community. They will share their journeys of professional and personal success in order to empower and inspire all who listen.
2022-10-1700 minBvi Pilots PodcastBVI Pilots Podcast, interview with Andy of TFM, database support and 737 panel updates
2022-07-241h 33Arbitration Life with Janette and HanaTana'Ania Small Davis – Arbitration Life with Janette & HanaIn this episode of Arbitration Life, Janette Brin and Hana Doumal sit down with Tana'ania Small Davis, Partner at Livingston Alexander & Levy, the oldest law firm in Jamaica. With over 24 years in practice, Tana'ania focuses on commercial litigation, insolvency and international and domestic arbitration. She is admitted to practice in four Caribbean countries including the British Virgin Islands and Jamaica. In this interview she discusses her advice for young lawyers, the key differences between domestic and international arbitration, and superhero powers. To learn more about Arbitration Life, visit arbitrationlife.org. Arbitration Life is...
2022-06-2835 min
BVI BuzzJuanita Michelle fearlessly pursues her Dreams and Passion in the BVIBVI's own Juanita Michelle discusses her journey to pursuing her passion and purpose from working a full time Govt job to owning her own business in the BVI. Juanita Michelle discusses the burning she had within that put her on that path. Juanita also discusses Life coach services she provides in addition to her Copy Editing & Writing Agency - Precision.
CONTACT INFO For Juanita Michelle
Precision - A Copy Editing & Writing Agency
Tel: 284-499-3348
Email: operations@iamprecision.com
Facebook: https://facebook.com/i.am.precision.sh...
2022-02-0747 min
BVI BuzzJust Do It ~ BVI Diaspora NetworkWelcome into 2022, BVI Buzz Host talks about just doing that thing that's been holding you back and birthing it in 2022. Also talking about an exciting project embarking in 2022, the BVI Diaspora Network.
BVIBUZZ Contact Info
Facebook | Twitter : @bvibuzz
Twitter: @grhymer1 (host)
Facebook: https://www.facebook.com/grhymer (host)
Email: bvibuzz@gmail.com
2022-01-1210 minExploring the Funds HubKey benefits of using BVI structuresCompanies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world. Whilst offshore vehicles are used for a wide variety of different purposes globally, there are a number of common factors which feed into the success of the BVI product. Whilst the most popular BVI vehicles are companies, BVI trusts and partnerships are also increasing in popularity.
Many of the BVI's advantages are common to numerous other jurisdictions (English language, absence of currency exchange controls, US dollar as a currency, stable democracy, common law legal system with final appeal to the Privy...
2021-12-0907 minExploring the Funds HubKey benefits of using BVI structuresCompanies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world. Whilst offshore vehicles are used for a wide variety of different purposes globally, there are a number of common factors which feed into the success of the BVI product. Whilst the most popular BVI vehicles are companies, BVI trusts and partnerships are also increasing in popularity.
Many of the BVI's advantages are common to numerous other jurisdictions (English language, absence of currency exchange controls, US dollar as a currency, stable democracy, common law legal system with final appeal to the Privy...
2021-12-0907 minBvi Pilots PodcastHello again, A general update podcast on BVI Virtual, vatsim proficiency and tfmHello again, A general update podcast on BVI Virtual, vatsim proficiency and tfmBasic update talking about what has been happening and also talk about vatsim and tfm. Please be sure to like, share, and follow us.
2021-11-1456 minBvi Pilots PodcastHello again, A general update podcast on BVI Virtual, importance of vatsim proficiency and tfmcontact us at thebvipilotspodcast@gmail.com, or at blindflightsimmer44@gmail.com. Join the BVI pilots mailing list through groups.io.if you would like to join BVI virtual, we’re the airline for blind pilots attempting to have a realistic but fun experience for competent and trainee pilots, you can join the WhatsApp group Pat https://chat.whatsapp.com/LjgXXs1Mukt8uzmrAa9hvkWe have our own custom safety videos and airline policies which can all be found at https://bvipilots.net/bvivirtual We will be having a Christmas event in December where we all...
2021-11-1356 min
The BVI 2022 PodcastBVI 101 - BloopersBefore BVI Bights there was a longer more detailed series planned, BVI 101 but it was not to be. Have a listen to the first episode's bloopers to find out why.
2021-11-0524 min
Healy Consultants Group PLCNFT registration and incorporation in British Virgin Islands (BVI)Our Business website director, Mark Lazell, discusses a very interesting engagement completed by our client relationship officer, Nurgiza Kalybaeva in our Dubai office about how she incorporated a client in British Virgin Islands whose business activity was in NFT and digital coins. Learn more about setting up in BVI here: https://www.healyconsultants.com/bvi-company-registration/
2021-09-2806 min
Practically SpeakingDisclosure of BVI company informationIn this episode, Transactional Partner Rachel Graham and Dispute Resolution Counsel Francesca Gibbons look at information disclosure and the available options in respect of BVI companies Key takeaways: The information a BVI company is required by law to maintain and retain includes: Statutory records and registers – relating to the company Financial and other Records relating to business of the company All BVI companies are required to have a registered agent in the BVI – they are required to hold copies of statutory registers, they make most of the filings, they are considered the administra...
2021-06-2820 min
Take 10BVI Shareholder RemediesPartner William Peake returns with another episode of Take 10, joined by Counsel Francesca Gibbons and Associate Joshua Shuardson-Hipkin to discuss BVI shareholder remedies and the role that our London based disputes team plays to ensure 24-hour client service.Key TakeawaysClients should always consider timely corporate advice in establishing a BVI company, which can help protect against future disputes.A first port of call is exploring if disputes can be resolved quickly through non-litigation routes, e.g share buy- out post independent share valuation.The BVI Courts are extremely experienced at dealing with heavy-weight international litigation...
2021-06-2210 min
Mourant podcastThings you need to know about about disposing of assets of a BVI companyIn light of the recent macro economy uncertainties and the impact of the global COVID pandemic, there is an increasing number of reorganisations and restructurings involving sale and purchase of assets by BVI companies. In this podcast we have examined the things we need to know about the way asset disposals in BVI companies can be managed.
2021-05-2506 minArbitration Life with Janette and HanaShan M. Greer – Arbitration Life with Janette & HanaIn this episode of Arbitration Life, Janette Brin and Hana Doumal sit down with Shan Greer, Partner at Spencer West LLP. Shan is an international lawyer with over 20 years’ experience in commercial transactions and disputes with specific proficiency in construction law. In this interview, Shan discusses dispute resolution talent in the Caribbean region, her arbitration experience and lessons learned, encounters with racial bias, and the impact of COVID-19 on virtual arbitration internationally. Stay tuned until the end to find out if Shan is watching Suits or How To Get Away with Murder. To le...
2021-05-2431 minArbitration Life with Janette and HanaJohn Beechey CBE – Arbitration Life with Janette & HanaIn this episode of Arbitration Life, Janette Brin and Hana Doumal sit down with John Beechey CBE of BeecheyArbitration. With over 40 years of experience in the field of arbitration, John is Chairman of the BVI International Arbitration Center and is among the best-known arbitrators in the world. In this interview, John discusses what attracted him to arbitration, his work on the ground-breaking IBA working groups responsible for the Rules on the Taking of Evidence in International Commercial Arbitration and the Conflicts of Interest Guidelines, the evolution of diversity and gender equality in arbitration, and his recognition as...
2021-05-2430 minArbitration Life with Janette and HanaAkima Paul Lambert – Arbitration Life with Janette & HanaIn this episode of Arbitration Life, Janette Brin and Hana Doumal sit down with Akima Paul-Lambert, Partner at Hogan Lovells. Akima is a dual-qualified UK solicitor-advocate and US litigation attorney with nearly 15 years of legal experience. Her practice focuses on English and international litigation and arbitration, and regulatory investigations. In this interview she discusses what motivates her career aspirations, common misconceptions about arbitration, and The Royal Family. To learn more about Arbitration Life, visit arbitrationlife.org. Arbitration Life is sponsored by the British Virgin Islands International Arbitration Centre. Meeting the rapidly evolving dispute resolution needs...
2021-05-2138 minArbitration Life with Janette and HanaPaula Gibbs – Arbitration Life with Janette & HanaIn this episode of Arbitration Life, Janette Brin and Hana Doumal sit down with Paula Gibbs, Senior Associate at Harneys. Paula is an international commercial litigation and arbitration lawyer with 11 years’ experience. In this interview she discusses the experiences that have made the greatest impact on her career, the opportunity to participate in the Willem C. Vis International Commercial Arbitration Moot, and a key step for young practitioners to grow in the field of arbitration. To learn more about Arbitration Life, visit arbitrationlife.org. Arbitration Life is sponsored by the British Virgin Islands International Arbitration Ce...
2021-05-2124 minArbitration Life with Janette and HanaTameka Davis – Arbitration Life with Janette & HanaIn this episode of Arbitration Life, Janette Brin and Hana Doumal sit down with Tameka Davis, Partner at Conyers. Tameka is an international commercial litigation and arbitration lawyer with over 15 years’ experience. In this interview she discusses the experiences that have made the greatest impact on her career, instances of where she would choose arbitration over litigation and the fact that she is a really good cook! To learn more about Arbitration Life, visit arbitrationlife.org. Arbitration Life is sponsored by the British Virgin Islands International Arbitration Centre. Meeting the rapidly evolving dispute resolution needs of...
2021-05-2121 minPractically SpeakingThe role of a chargee in a BVI companyKey takeawaysA chargee is someone who has the benefit of security that has been granted by a BVI companyNumerous features make using a BVI company attractive to lenders for structuring finance transactions including: Clear and simple registration processRobust insolvency legislative regime providing protection – very similar to UK lawThe ability for companies to provide financial assistance to those acquiring their sharesThe validity and effectiveness of any security document that a BVI company enters into is determined by the governing law of the particular documentThere are two registration regimes to consider: Mandatory registration – private registration at the companies registered offi...
2021-05-1213 minBvi Pilots PodcastMulti Crew, first officer pro and updatesMulti Crew, first officer pro and updatesHere we will be talking about some more programs taht you can check out, as well as some updates with the Bvi community. Please email us for any questions, comments, thoughts, or ideas.emailthebvipilotspodcast@gmail.comFollow us on twitterhttp://twitter.com/bvipilotsBe sure to check out bvipilots on youtube as well.Remember that if you have ideas for a podcast, we only give information that are facts, not anything less than that. So if you want to help the community, send us...
2021-04-1343 min
Legal InsiderLessons from the First Reporting Period of Economic Substance in the BVIIcaza (BVI) Trust Limited's Deputy Manager and newly appointed Chairwoman of the BVI Association of Registered Agents, Liz Barahona, together with Icaza, González-Ruiz & Alemán's experts in Company Formation and Management Services Mariano Oteiza Jr. and Domingo Díaz de la Guardia, discuss the challenges in the implementation of the process to comply with the Economic Substance Act in the British Virgin Islands, and what has been learned after the first reporting period.
2021-04-0632 min
FTO Nerd TalkSit and Chat with BVI MermaidI had a great time chatting with BVI. She has so much talent and she is only getting started it seems. Her work has so much range and I cant get enough. Make sure you check her out. https://twitter.com/bvi_mermaidhttps://www.instagram.com/bvi_mermaid/FTO Nerd Talk:Facebookhttps://m.facebook.com/ftonerdtalk/Instagramhttps://www.instagram.com/ftonerdtalks/Twitterhttps://twitter.com/flippingtable/--- Support this podcast: https://anchor.fm/ftonerdtalk/support
2021-03-0932 minPractically SpeakingI’m a BVI director, what nowWelcome to season two of our Practically Speaking podcast. This season London based, Transactions Partner, Rachel Graham and Director of Client Services, Amy Roost will be exploring the ins and outs of the lifecycle of a BVI company.In the first episode, Rachel and Amy will be talking about becoming and acting as a director of a BVI company.Key takeawaysThe importance of directors for BVI companiesThe appointment process for a BVI directorResignation and removal of a directorUse of reserve directorsKey duties of a BVI directorFind out more information about...
2021-03-0419 min
OIS Podcast | Ophthalmology's leading PodcastBanishing Bureaucracy at BVIThis week on the OIS podcast, we have an exciting conversation between Ehsan Sadri, M.D. and Shervin Korangy, President and CEO of BVI Medical.Listen in as Shervin shares highlights of his professional evolution. He tells us how his unique path of living overseas and working on Wall Street has impacted how he thinks about building and managing teams, and how the impact extends to planning the next steps for BVI. His perspective is innovative, refreshing, and not to be missed!Would you like to be featured on our podcast? Visit OIS.net and...
2021-01-2733 min2021-01-2435 minBvi Pilots Podcast10th January, how to successfully make a go-around, TFM and PMDG discussion and bvi news
2021-01-1036 min2020-12-2029 min2020-11-2949 min
Substance on SubstanceBVI economic substance reporting FAQsOur BVI economic substance specialists Counsel Joshua Mangeot and Director of Client Services Amy Roost address some FAQs regarding the reporting process, which are relevant to all BVI companies.Key Takeaways:The reporting deadlines for most BVI companies and other relevant entities are imminent - and in some cases have already passed. Most BVI entities must ensure reports are submitted by their registered agent (RA) before 30 December 2020 or face significant fines and penalties - and even personal liability.Deadlines have not been allowed to be extended by the EU despite...
2020-10-1511 minBvi Pilots Podcast30th August, BVI virtual airline, TFM updates and landing techniquesLinks for this episode: https://github.com/jfayre/talking-flight-monitor-net
2020-08-3033 minBvi Pilots Podcast16th August, interview with Jason and Andy, development of alternative autopilot, latest BVI news
2020-08-161h 14Practically SpeakingSuccession planning and BVI assets – A few practical pointersOur podcast series Practically Speaking, was launched to provide our listeners with practical advice and insights on issues applicable to stakeholders of BVI entities.In our eighth episode, Transactional Partner Rachel Graham and Senior Associate within Harneys’ Private Wealth team, Matthew Howson discuss the following:What happens when a non-resident holder of BVI shares passes away, whether they held the shares absolutely or via a nomineeship? How to bridge the gap between the law of the BVI company and the law of the Deceased’s home jurisdiction: covering some near universal misperceptions. What works to ensure that B...
2020-07-2921 minBvi Pilots Podcast19th July episode, Interview with talking flight monitor developer and latest bvi pilots infoOur first full episode. We have a full interview with the developer of talking flight monitor, Jason, and all the latest news in the world of blind flight simulation.
2020-07-191h 20Bvi Pilots PodcastWelcome to Bvi Pilots, our first episodeIntroduction to the podcast. Giving you a good idea about the aim of this podcast. Email us for any questions or ideas. BviPilotsPodcast@gmail.com
2020-07-1217 minPractically SpeakingEstablishing substance in the BVIOur podcast series Practically Speaking was launched to provide our listeners with practical advice and insights on issues applicable to stakeholders of BVI entities. In our seventh episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss how to establish substance for relevant in scope entities in the BVI, outlining: The obligations facing both passive and active entities conducting holding business and how they differ. The requirements for direction and management and how they might be managed practically in a Covid 19 world. How the ITA has been responding to the current travel climate and it...
2020-07-0916 minPractically SpeakingThe liquidation process for BVI companiesOur podcast series Practically Speaking, was launched to provide our listeners with practical advice and insights on issues applicable to stakeholders of BVI entities. In our fourth episode, Transactional Partner Rachel Graham and Director of Fiduciary & Custodial Kerry Graziola discuss the following: the liquidation process in the BVI the external factors that might affect how quickly the company can be liquidated how to reorganise the company to help simplify the liquidation process the on-going duties and annual reporting obligations under the economic substance regime Our recently updated article on Bringing your BVI company to an end: st...
2020-05-2806 minTake 10CEFC Shanghai - landmark common law recognition of PRC administrators in Hong Kong. Would BVI/Cayman Islands follow suit?In this episode of our Take 10 podcast, Andrew Johnstone and Ian Mann discuss the decision in CEFC Shanghai: the first PRC office holder to be recognised under the common law in Hong Kong.Key Takeaways:CEFC ShanghaiCEFC Shanghai was a PRC company in Administration. The Administrators sought common law recognition in Hong Kong in order to stop a garnishee order nisi from being made final.The House of Lords decision of Galbraith v Grimshaw [1910] AC 508 not followed, but obiter dicta in Privy Council decision of Grupo Torras SA v Al-Sabah [2014] 2 CLC 636 followed.The decision i...
2020-05-0710 minPractically SpeakingBringing your BVI company to an end strike off vs liquidationIn our second episode, Transactional Partner Rachel Graham and Director of Client Services Amy Roost discuss the options available to directors and shareholders when a BVI company has reached the end of its useful life, with a particular focus on the on-going annual reporting obligations under the economic substance regime. Key Takeaways: Where an entity is no longer required there are two options available: first is solvent liquidation, a formal process to wind up and dissolve the company, bringing it to an orderly end; second is to allow the company to fall out of good sta...
2020-04-2008 min
BVI BuzzKeeping BVI Historical Milestones Alive | Ep. 1I interviewed Mr. Benito Wheatley, Policy Fellow at the University of Cambridge’s Centre for Science and Policy. Benito Wheatley is Special Envoy of the British Virgin Islands (BVI) Government and the Premier’s Advisor on International Relations, with a particular focus on the United Kingdom (UK), European Union (EU) and United Nations (UN).
We sat down in the virtual studios for Part 1 of this episode where we talked about keeping BVI Historical Milestones Alive namely the 70th Anniversary of the Great March of November 24th. Also discussed was the 40th Anniversary celebration last year of the End...
2019-12-1024 min
¡Qué Buena Vida! PodcastVacation Report! BVI - Islas Vírgenes Británicas 🏝Entrevistamos a Myriam sobre su reciente viaje a BVI, las Islas Vírgenes Británicas, para cubrir el festival de comida Food Fete que se celebra entre los meses de octubre y noviembre. También, contestamos una pregunta del público sobre Ciudad de México. Hicimos un podcast completo de Ciudad de México, el 006. ¡Puedes leer y ver las fotos del viaje en Puerto Rico Eats! Con Myriam Ocasio, Ana María Salicrup y Juany Nadal. ¿Necesitas ayudas utilizando tus puntos? ¡Escríbenos en Instagram, Facebook y Twitter y te podemos s...
2019-11-2638 minBVI BuzzWelcome to BVI BuzzAre you interested in BVI Economics, Politics, History, Culture and Technology? We’ve got you covered on BVI Buzz! This preview introduces you to the background and topics we’ll cover and explore together. Subscribe today, and join our journey on BVI Buzz.
Facebook | Twitter : @bvibuzz
Twitter: @grhymer1 (host)
2019-11-1601 min
Substance on SubstanceITA guidance to BVI industry participantsIn the eleventh instalment of Harneys’ Substance on Substance series, Philip Graham and Josh Mangeot summarise the presentation which representatives from the BVI Government, BVI Finance and the International Tax Authority (ITA) delivered to BVI industry participants on 16 October 2019.Key takeaways: • The ITA Rules were formally published on 9 October 2019. The rules with statutory effect under the BVI Beneficial Ownership (Secure Search System) Act 2017 (BOSS) will come into effect when a further amendment to BOSS is enacted. This is expected to be passed by the BVI House of Assembly in one sitting within the next few days...
2019-10-1908 min
Substance on SubstanceSubstance Solutions in the BVIIn the eighth instalment of the Harneys Substance on Substance series, Philip Graham and Ross Munro discuss Substance Solutions in the BVI.Episode EightPhil and Ross highlight the options available to BVI entities once they have classified themselves under the Economic Substance legislation and have determined that they need to put substance in place in the BVI.Key takeaways: • After the classification process is completed, BVI entities who have determined that they are conducting “holding business” will ask whether their current set up in the BVI is enough to meet their E...
2019-09-1907 min
Exploring the Funds HubThe global reach of the BVI as an investment funds jurisdictionThe BVI is recognised globally as a leading funds jurisdiction. It has built up this reputation over the course of many successful decades, based upon the essential building blocks of being tax neutral, politically stable and economically secure.
Approximately one quarter of all offshore hedge funds established worldwide over the years have been domiciled in the BVI. This impressive record can be credited to its highly regarded legal system based on well-established and recognised English common law principles, its sophisticated yet user-friendly legislation and its ability to keep up with and be fully compliant with all internationally recognised tax...
2017-05-1707 minExploring the Funds HubThe BVI and Cayman Islands are tax-neutral jurisdictions. What does this mean for your fund?Primarily, it means that BVI and Cayman companies are not subject to corporate taxation on income, capital gains or share transfers. Instead, the BVI and Cayman governments raise revenue through other means such as income taxes on resident individuals (in the BVI), real estate taxes, sales and import duties and, in relation to corporate vehicles, through incorporation and licence fees. In Cayman the government goes one step further and will issue a tax exemption certificate to a typical Cayman fund (in return for a fee) confirming that for a period of 20 years (where the fund is a company) the fund...
2015-12-2903 min